SENAD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SENAD INVESTMENTS LIMITED
COMPANY NUMBER
05843085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2006
(18 years and 5 months old)
WEBSITE
www.senadgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/06/2006
21/06/2006
TARGETWATER LIMITED
DERBYSHIRE
DE1 1UQ
Telephone: 01332378840
TPS: No
1 St George's Vernon Gate
Derby
Derby
Derbyshire
DE1 1UQ
Telephone: 378840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENAD GROUP LTD | N/A | N/A |
| SENAD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SENAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2006 - Present (18 years and 5 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 03/08/2007 - Present (17 years and 3 months) Secretary: 03/08/2007 - Present (17 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
Director: 03/08/2007 - Present (17 years and 3 months) Secretary: 03/08/2007 - Present (17 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 23 Past: 0 |
View Report |
|
15/10/2008 - Present (16 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENAD GROUP LTD | N/A | N/A |
| SENAD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SENAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANSON LINE LIMITED | Active - Accounts Filed | View Report |
| ARAN HALL SCHOOL LIMITED | Active - Accounts Filed | View Report |
| ORCHARD SCHOOL LIMITED | Non-Trading | View Report |
| ORCHARD SCHOOL PROPERTIES LIMITED | Non-Trading | View Report |
| TREGYNON HALL LIMITED | Non-Trading | View Report |
| THE SENAD GROUP LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL CARE SERVICES LIMITED | Non-Trading | View Report |
| TEME VALLEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ROWDEN HOUSE SCHOOL LIMITED | Active - Accounts Filed | View Report |
| WINSLOW COURT LTD | Active - Accounts Filed | View Report |
| ECCLESBOURNE PLANT CENTRE LIMITED | Active - Accounts Filed | View Report |
| SENAD COMMUNITY LIMITED | Active - Accounts Filed | View Report |
| SENAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | Mark Flynn (918710523) has left the board |
| 13/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 28/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Nina Sharpe (926244637) Appointed |
| 17/09/2019 | New Board Member Victoria Jayne Finn (926238964) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 30/06/2017 | Brian James Jones (901142214) has left the board |
| 30/06/2017 | New Board Member Brian James Jones (912546288) Appointed |
| 26/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 28/10/2016 | New Board Member Abdul Rahim Bin Mohammed Ali (921711704) Appointed |
| 27/10/2016 | Omer Abdulaziz Hamed Al-Hamed Al-Marwani (917840521) has left the board |
| 04/07/2016 | Aubrey Mark Collins (914689205) has left the board |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Mark Flynn (918710523) Appointed |
| 21/06/2013 | New Annual Return filed |
| 18/06/2013 | Ali Abdulla Ma Al-Dabbagh (917133159) has left the board |
| 14/06/2013 | New Accounts filed |
| 13/06/2013 | Ahmed Al Sayed (913479925) has left the board |
| 22/05/2013 | New Board Member Omer Abdulaziz Hamed Al-Hamed Al-Marwani (917840521) Appointed |
| 22/05/2013 | Change in Reg. Office |
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